About

Registered Number: 03055608
Date of Incorporation: 11/05/1995 (29 years ago)
Company Status: Active
Registered Address: 6 Greenwood Court, Ramridge Road, Luton, LU2 0TN

 

Pcm Electron Ltd was registered on 11 May 1995 and has its registered office in Luton. Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Kennedy, Esther, Cosgrave, James Francis, Pearson, Hugh Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COSGRAVE, James Francis 11 May 1995 10 April 2008 1
PEARSON, Hugh Robert 11 May 1995 10 April 2008 1
Secretary Name Appointed Resigned Total Appointments
KENNEDY, Esther 17 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 19 June 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 09 July 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 08 November 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 February 2000
287 - Change in situation or address of Registered Office 15 July 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 29 May 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 07 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
NEWINC - New incorporation documents 11 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.